Robbery Procedures, Counterfeit and Fraudulent Items
It's getting to be that time of year again!! Robberies occur more in December than any other month according to FBI statistics. How can you keep your employees safe at your financial institution during a robbery? First we need to try to prevent the robbery from happening in the first place. We'll review the ABC's of security devices, go over methods of how to prevent robberies, and what to do before, during and after a robbery. We'll also discuss how to detect counterfeit money and what are the security features of the "old" and "new" bills in circulation.
- Robbery prevention methods
- Opening and closing procedures
- Robbery procedures; before, during and after a robbery
- Identifying features of U.S. Currency
- How to detect counterfeit money
- Close-up look of each note
- Security features of the new $100 bill
Who Should Attend
All staff, including those in the back office. All should receive training on robbery and security procedures, especially those who enter or leave the building before or after regular lobby hours, work in the lobby, visit the lobby occasionally, or possess combinations or keys that access cash or handle cash.
Christy Crawford is the Vice President of Gettechnical, Inc. located in Baton Rouge, LA for the last 10 years. Formerly a trainer for Wal-Mart Corporation, Christy brings her previous 10 years of sales and training expertise to your financial institution. She has a Bachelors Degree in Speech Communication from Louisiana State University.
She is BSA/AML certified and her expertise is in the deposit side of the financial institution. She specializes in teller, new accounts, IRA, robbery and security, and BSA training. She brings humor, youth, and vitality to the programs she teaches.
|Licenses / Designations / Educational Credits:||CEU|
All US States: 2.5
All Canadian Provinces: 2.5
|About The Provider:
||Since 1983 Total Training Solutions has produced dozens of videotapes, CD-Roms, DVD's and web-based training modules. In addition to off-the-shelf products, Total Training Solutions also develops custom training products and consults with financial institutions to develop their own training curriculum.
For timely delivery of training topics, webinars or web conferencing is an unbeatable option. We now offer over 100 live programs per year and you can even purchase the recorded or ondemand session if you are unable to attend the live program.
We have worked exclusively with the financial industry since our founding. Because of this, we understand the needs of training departments in financial institutions and are alert to changes which affect the industry.
Attend the live session with the opportunity to ask questions to the presenter. You also receive a link to the handouts. All registrations for a live event will be given access to the OnDemand recording, at no additional cost, for seven days following the event. This will allow a flexible alternative when last minute conflicts intrude on scheduled events.
CD-Rom includes audio and video of recorded webinar plus hard copy handouts. You will also receive 6 months access to the OnDemand weblink as an added free bonus.
Includes a weblink for unlimited viewing for 6 months after the date of the webinar as well as a link to handouts.
Live + Recorded:
Includes all three options above. Live session, OnDemand Weblink, and CD-Rom plus Hardcopy Handouts.
Live + OnDemand:
Includes two of the options above. Live session and 6 months access to OnDemand Weblink plus link to handouts.
||Contact Us For More Information
||Share on Facebook
Share on Twitter
Share on Google+
|Currently Scheduled Dates For This Webcast|
|Robbery Procedures, Counterfeit and Fraudulent Items||CD/On-Demand||$295.00||
Call Reports: RC-C Loan Coding and Related RC-R Reporting
What To Do When A Customer Dies
Relationship Account Marketing Ideas
Writing an Effective Credit Memorandum
Certified Regulatory Vendor Program Manager
Loan Officer Boot Camp
Loan Processing 101: The Basics
Payroll Paperwork & Reporting 101
Commercial Loan Portfolio Stress Testing Fundamentals - Community Banks To CCAR Banks
Commercial Foreclosure Due Diligence Checklist: What To Do Before, During, And After Foreclosure
Assignments For The Benefit Of Creditors - A Bankruptcy Alternative
Financial Risk Manager Certification
Compliance Perspectives: A Monthly Update
New Federal Rules Target Student Bank Accounts - Top 10 Issues